Forum for Shareholders of CA, Inc.

Forum Home Page

Pending Status

Forum activities relating to CA, Inc. are temporarily suspended pending release of a court-appointed Examiner's report on management compliance with a Deferred Prosecution Agreement.

CA Forum Home Page

CA Research Reference

 

Forum Report: Change in Plans to Address Restitution Fund Issues Without Management Cooperation

(March 1, 2005)

Sent: Tuesday, March 01, 2005 5:57 PM
Subject: Change in plans for addressing Restitution Fund

 
The program for addressing shareholder interests in the CA Restitution Fund will no longer include an open meeting.  Instead, we will rely primarily on the written questions and comments you submit this week for the Panel's report of issues to be considered by the Fund's Administrator. I will also welcome verbal discussions of your interests.
 
For reasons summarized below, the Administrator and I agreed that it would be more constructive for him and his staff to meet informally with the Forum's Panel members for a practical working review of the issues.  This process will provide the same opportunity for you to present your views for the Administrator's consideration, assuming you submit your views this week.  I encourage you to do so.
 
Efforts will be made to distribute and post a revised summary of the Forum program for the Restitution Fund by tomorrow.  For now, you may rely on the procedures for written submissions posted on the Forum web site:
 
 
The primary reason for dropping the open meeting was the administrative burden of managing the process without CA management's cooperation.  (Although the Deferred Prosecution Agreement provides the Administrator with authority to require CA's payment of costs, neither of us could justify the use of our resources for documenting and approving details of meeting arrangements to be reimbursed.)  A copy of recent communications confirming management's decision has been posted on the Forum web site:
 
 
Please tell me what I can do to help you present your views.
 
           GL
 
Gary Lutin
Lutin & Company
575 Madison Avenue, 10th Floor
New York, New York 10022
Tel: 212-605-0335
Fax: 212-605-0325
Email: gl@shareholderforum.com

 

The Forum is open to all Computer Associates ("CA") shareholders, whether institutional or individual, and to any fiduciaries or professionals concerned with their investment decisions.  Its purpose is to provide shareholders with access to information and a free exchange of views on issues relating to their evaluations of alternatives, as described in the Forum Summary.

There is no charge for participation.  As stated in the Conditions of Participation, participants are expected to make independent use of information obtained through the Forum, subject to the privacy rights of other participants.  It is a Forum rule that participants will not be identified or quoted without their explicit permission.

Inquiries and requests to be included in the Forum's distribution list may be addressed to ca@shareholderforum.com.

The material presented on this web site is published by Gary Lutin, as chairman of the Shareholder Forum.